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Eight&Four Group Limited

Eight&Four Group Limited is an active company incorporated on 22 April 2005 with the registered office located in London, Greater London. Eight&Four Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05433076
Private limited company
Age
20 years
Incorporated 22 April 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 2 Sep 2025 (1 month ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
02392267131
Email
Available in Endole App
Website
People
Officers
4
Shareholders
97
Controllers (PSC)
2
Director • PSC • Accountant • British • Lives in England • Born in Feb 1958
Director • English • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Jul 1982
Director • Managing Director • English • Lives in England • Born in Mar 1984
Ms Amy Anne McCulloch
PSC • English • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Inkling Communications Limited
Kate Mairead Hehir Ross, William Parkinson, and 1 more are mutual people.
Active
Feed Films Ltd
Kate Mairead Hehir Ross, William Parkinson, and 1 more are mutual people.
Active
Cubo Brand Communications Limited
Kate Mairead Hehir Ross and Amy Anne McCulloch are mutual people.
Active
Eight And Four Ltd
Kate Mairead Hehir Ross and Amy Anne McCulloch are mutual people.
Active
Platform 12 Studio Limited
Kate Mairead Hehir Ross and Amy Anne McCulloch are mutual people.
Active
Agency Business Limited
Mr Andrew James Harris is a mutual person.
Active
91 Penton Place Limited
Kate Mairead Hehir Ross is a mutual person.
Active
The Media Foundry International Limited
Kate Mairead Hehir Ross and Amy Anne McCulloch are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.39M
Decreased by £384K (-8%)
Turnover
£16.69M
Decreased by £3.98M (-19%)
Employees
98
Decreased by 6 (-6%)
Total Assets
£14.85M
Decreased by £1.76M (-11%)
Total Liabilities
-£3.53M
Decreased by £2.07M (-37%)
Net Assets
£11.33M
Increased by £311K (+3%)
Debt Ratio (%)
24%
Decreased by 9.95% (-30%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Sep 2025
Registered Address Changed
1 Month Ago on 2 Sep 2025
Charge Satisfied
4 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Own Shares Purchased
7 Months Ago on 4 Mar 2025
Shares Cancelled
8 Months Ago on 21 Feb 2025
Shares Cancelled
8 Months Ago on 21 Feb 2025
Shares Cancelled
8 Months Ago on 21 Feb 2025
Shares Cancelled
8 Months Ago on 21 Feb 2025
Shares Cancelled
8 Months Ago on 21 Feb 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2 September 2025
Submitted on 2 Sep 2025
Satisfaction of charge 054330760003 in full
Submitted on 17 Jun 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 22 May 2025
Purchase of own shares.
Submitted on 4 Mar 2025
Cancellation of shares. Statement of capital on 17 December 2024
Submitted on 21 Feb 2025
Cancellation of shares. Statement of capital on 14 December 2024
Submitted on 21 Feb 2025
Cancellation of shares. Statement of capital on 21 December 2024
Submitted on 21 Feb 2025
Cancellation of shares. Statement of capital on 16 December 2024
Submitted on 21 Feb 2025
Cancellation of shares. Statement of capital on 12 December 2024
Submitted on 21 Feb 2025
Repayment History
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